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Viram Suvarn Ltd.

Viram Suvarn

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
22 10 2021 Quarterly Results
21 01 2022 Quarterly Results
01 03 2022 Interim Dividend
28 04 2022 Increase in Authorised Capital
30 05 2022 Audited Results
10 08 2022 Quarterly Results & Bonus issue
23 08 2022 Increase in Authorised Capital & A.G.M.
15 10 2022 Quarterly Results
17 10 2022 Quarterly Results (Revised)
03 02 2023 Quarterly Results
29 05 2023 Audited Results
08 07 2023 Quarterly Results Inter alia, to consider and approve:- 1. To, inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2023 and to discuss any other matter. 2. To take note of the resignation of Mrs. Manju Singh Company Secretary of the Company. 3. And to discuss any other matter.
06 09 2023 A.G.M.
04 11 2023 Interim Dividend
08 12 2023 Right Issue of Equity Shares
23 12 2023 Inter alia, to consider and approve:- (1) To appoint Company Secretary and Compliance Officer in the Company.
06 02 2024 Quarterly Results
13 02 2024 Quarterly Results (Revised)
09 03 2024 Inter alia, To consider and approve the resignation of Girdharilal Pamnani (Executive Director) and Umeshbhai Rasiklal Gor (Non-Executive Independent Director) and any other business with the prior permission of Chairperson.
13 03 2024 General Purpose (Revised) Due to unavoidable circumstances, the Meeting of the Board of Directors of the Company scheduled to be held on 09th March, 2024 has been postponed and rescheduled on 13th March, 2024.
14 10 2024 Dividend
24 10 2024 Quarterly Results
16 01 2025 Inter alia, to consider and approve:- 1. To identify the specific businesses to be transacted via postal ballot. 2. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements. 3. To appoint a service provider for e-voting related to the postal ballot. 4. To appoint a scrutinizer to oversee the postal ballot process. 5. To address any other matters with the prior approval of the Chairperson
07 02 2025 Quarterly Results
15 02 2025 Interim Dividend
19 03 2025 Inter alia, to consider and approve: 1. The proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertiblesecurities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to requisite approvals. 2. Any other business as may be considered necessary with the permission of the Chair.
05 04 2025 Right Issue of Equity Shares
27 05 2025 Audited Results
13 08 2025 Quarterly Results
03 11 2025 Quarterly Results
05 01 2026 Right Issue of Equity Shares
17 01 2026 Quarterly Results

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